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Entities
07669775
unknown
Company
🇬🇧
GB
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Reg. 07669775
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07669775 is a company registered in the United Kingdom, under 07669775. Directors include M&R SECRETARIAL SERVICES LIMITED and MR JAY VARKEY. Shareholders include SUNNY VARKEY and Sherly Varkey, and 1 other. Associated with 20 related entities, including 11697608, 05682414, and PROJECT BETA TOPCO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
07669775
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR JAY VARKEY
DIRECTOR
person
SUNNY VARKEY
SHAREHOLDER
person
Sherly Varkey
SHAREHOLDER
person
MR JAY SUNNY VARKEY
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.